Transmission & Distribution Project Manager

$120k - $160k

Jobot

Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years
This Jobot Job is hosted by: Joseph Calabrese
Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.
Salary: $120,000 - $160,000 per year
A bit about us:
Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years
Why join us?
Strong benefits (M,D,V, and 401k)
Profit sharing contribution
Flexible work environment
Extra paycheck at Christmas
Job Details
Required Knowledge:
Banking knowledge –Branch Banking Operations, Lending Operations, compliance-related policy and procedures
Knowledge of risk management principles and practices in banks
Understanding of IIA standards for the Professional Practice of Internal Auditing, COSO, risk assessment practices, and audit principles
Sound judgment, integrity and commitment to ethical behavior
Ability to maintain confidentiality and treat sensitive information with discretion
Excellent interpersonal and communication skills
Highly proficient with MS Office products
Strong analytical skills, logical reasoning and problem-solving skills
Ability to work independently, with limited direction and guidance
Detail oriented, accurate, and organized
Ability to effectively manage multiple projects simultaneously
Flexible and able to adapt quickly to changing work environments / priorities and tight deadlines
Strong business acumen in risk and controls

Education and Experience
BS or BA Degree required, preferred majors in Accounting, Business Administration, Finance, or Economics or equivalent work experience required.
Five or more years of compliance related experience within a bank compliance/BSA group, a bank internal audit compliance group or regulatory agency required.
Regional banking experience is strongly preferred.
Strong working knowledge of both Federal and California State consumer protection and public-interest compliance laws and regulations including Regulation Z, Regulation X, Regulation DD, Regulation E, Flood, Fair Lending, CRA, Privacy as well as BSA/AML/OFAC requirements and applicable commercial compliance laws and regulations.
Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Information Security Auditor (CISA), or Certified Risk Management Assurance (CRMA) required.
Experience with audit software is preferred.
Supervisory experience preferred but not required.
Data analytics a plus.
Working knowledge of AuditBoard, Jack Henry (Silverlake/Xperience), COGNOS a plus.
Interested in hearing more? Easy Apply now by clicking the "Apply" button.
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